Epstein File EFTA01591164: St Thomas, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591164: St Thomas, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015911641 keyword hits

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This document contains wire transfer instructions and a memorandum dated July 19, 2011, from Jeffrey Epstein to Janet at JP Morgan regarding account management. The records show wire transfers totaling $6,990 to Banco Popular in St. Thomas, USVI, and $1,800 to JP Morgan Chase in St. Thomas for K&S Caribbean LLC, with reference to an LSJ Invoice for 'Relax Room Additional Work.' The document reveals financial transactions connected to Epstein's St. Thomas property and accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas memorandum JP Morgan fourteen RICO wire transfer

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Ninety Dollars and 00/100 ($6,990.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie **St** **Thomas**, USVI 00801 ABA #: Account

Excerpt 2

Account # Please wire One Thousand Eight Hundred Dollars & 00/100 ($1,800.00) from the above account to: EFTA01591166 Bank name: JP Morgan Chase - BNS **St**

Excerpt 3

**Thomas**, USVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice - Relax Room Additional Work 50% Please call